Daniel Moreno Unclaimed Property

902 records · $125,902 reported · filed in 4 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

902 unclaimed-property records are filed under the name Daniel Moreno, reported between 1989 and 2024, totaling $125,902. The largest is $20,899. The most common kinds are Premium refunds (84), Accounts-receivable credit balance (78) and Misc intangible property (74).

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Daniel Moreno unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California640 records · $59,369

Los Angeles35 · $328
San Diego29 · $715
San Jose29 · $2,312
Anaheim16 · $1,207
Chula Vista16 · $1,862
Escondido15 · $485
Norwalk11 · $513
Lancaster10 · $96
Riverside10 · $731
Sacramento10 · $1,336
Whittier10 · $264
Elverta9 · $1,308
Fresno9 · $67
Bakersfield8 · $95

Texas233 records · $61,297

Houston35 · $4,936
San Antonio28 · $10,109
El Paso18 · $1,535
Austin14 · $2,477
Dallas14 · $1,136
Fort Worth9 · $2,367

North Carolina1 record

28 records have no state on file.

Records under this name, largest first

Showing up to 100 of 902. Search by name and address to narrow it to yours.

Moreno, DanielTX
917 Sweet Gum Drive, Kyle, TX, 78640
Held by Travis County Auditors Office
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$20,899.17
1 possible associated property
- Moreno, Daniel$415.74
  917 Sweet Gum Drive, Kyle, TX, 78640
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
3470 Glen Drive, Spring Valley, CA, 91977
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$14,733.61
3 possible associated properties
- Moreno, Daniel$6.80
  3470 Glen Drive, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$1,900.00
  3470 Glen Drive, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
21095 Lone Eagle Road, Apple Valley, CA, 92308
Held by Prudential Insurance Company
Proceeds due beneficiaries
$10,247.84
3 possible associated properties
- Moreno, Daniel$4.00
  21095 Lone Eagle Road, Apple Valley, CA, 92308
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$60.22
  21095 Lone Eagle Road, Apple Valley, CA, 92308
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
6615 Spring Haven Street, San Antonio, TX, 78249
$3,945.39
3 possible associated properties
- Moreno, Daniel$2,486.53
  6615 Spring Haven Street, San Antonio, TX, 78249
  Same address · Same owner name · 98% confidence
- Moreno, III Concepcion$2,486.53
  6615 Spring Haven Street, San Antonio, TX, 78249
  Same address · Shared last name · 95% confidence
Moreno, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$2,597.80
Moreno, DanielTX
6615 Spring Haven Street, San Antonio, TX, 78249
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,486.53
3 possible associated properties
- Moreno, Daniel$3,945.39
  6615 Spring Haven Street, San Antonio, TX, 78249
  Same address · Same owner name · 98% confidence
- Moreno, III Concepcion$2,486.53
  6615 Spring Haven Street, San Antonio, TX, 78249
  Same address · Shared last name · 95% confidence
Moreno, DanielCA
4315 North Bellflower Boulevard, Long Beach, CA, 90808
Held by Tarango V Ajilon Fund
Misc outstanding checks
$2,336.82
Moreno, DanielCA
3470 Glen Drive, Spring Valley, CA, 91977
Held by Valero Energy Corporation
Cash in lieu of fractional shares
$1,900.00
3 possible associated properties
- Moreno, Daniel$6.80
  3470 Glen Drive, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$14,733.61
  3470 Glen Drive, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
10835 Wall Fern Way, Houston, TX, 77034
$1,500.00
Moreno, DanielCA
390 East San Ysidro Boulevard Apt 360, San Ysidro, CA, 92173
Held by The Neiman Marcus Group LLC
Refunds due
$1,427.48
Moreno, DanielCA
1011 West 15th Street, San Bernardino, CA, 92411
Held by American Security Insurance Company
Other amounts due under policy
$1,425.04
2 possible associated properties
- Moreno, Juanita$12.42
  1011 West 15th Street, San Bernardino, CA, 92411
  Same address · Shared last name · 95% confidence
- Moreno, Juanita$43.99
  1011 West 15th Street, San Bernardino, CA, 92411
  Same address · Shared last name · 95% confidence
Moreno, DanielTX
102 Parmly Avenue, San Antonio, TX, 78211
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$1,346.16
1 possible associated property
- Moreno, Daniel$61.82
  102 Parmly Avenue, San Antonio, TX, 78211
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
402 East Franklin Avenue, Roma, TX, 78584
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$1,320.00
Moreno, DanielCA
2234 Addison Avenue, East Palo Alto, CA, 94303
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,184.43
3 possible associated properties
- Moreno, Daniel$0.44
  2234 Addison Avenue, East Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$0.06
  2234 Addison Avenue, East Palo Alto, CA, 94303
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
#### Callaston Lane Apt ###, Fort Worth, TX, 76112
$1,170.51
Moreno, DanielCA
4109 Gabbi Drive Apt 3, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,071.63
Moreno, DanielTX
527 Hill Road, Houston, TX, 77037
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016
$1,000.00
2 possible associated properties
- Moreno, Daniel$25.00
  527 Hill Road, Houston, TX, 77037
  Same address · Same owner name · 98% confidence
- Moreno, Annalisa$25.00
  527 Hill Road, Houston, TX, 77037
  Same address · Shared last name · 95% confidence
Moreno, DanielTX
408 North Georgetown Street, Georgetown, TX, 78628
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,000.00
Moreno, DanielCA
6361 West Monteview, Caruthers, CA, 93609
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Moreno, DanielCA
2060 South Haster Street Apt 4, Anaheim, CA, 92802
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$953.38
3 possible associated properties
- Moreno, Teodulo$6.93
  2060 South Haster Street Apt 4, Anaheim, CA, 92802
  Same address · Shared last name · 95% confidence
- Moreno, Teodulo$10.31
  2060 South Haster Street Apt 4, Anaheim, CA, 92802
  Same address · Shared last name · 95% confidence
Moreno, DanielTX
144 Monica Drive, Poteet, TX, 78065
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$855.86
2 possible associated properties
- Moreno, Daniel$58.15
  144 Monica Drive, Poteet, TX, 78065
  Same address · Same owner name · 98% confidence
- Moreno, Daniel O$48.71
  144 Monica Drive, Poteet, TX, 78065
  Same address · Same last name and compatible first name · 96% confidence
Moreno, DanielCA
2390 Rising Glen Way #201, Carlsbad, CA, 92008
Held by Rising Glen
Security deposit
$851.54
Moreno, DanielCA
114 Almaden Avenue, San Jose, CA, 95035
Held by National Financial Services LLC
Credit balances
$835.46
1 possible associated property
- Moreno, Daniel$9.63
  114 Almaden Avenue, San Jose, CA, 95035
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
926 Burger Street, Avoca, TX, 79503
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2015
$831.34
1 possible associated property
- Moreno, Daniel$831.34
  926 Burger Street, Avoca, TX, 79503
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
926 Burger Street, Avoca, TX, 79503
Held by Optumrx Pbm Of Illinois Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$831.34
1 possible associated property
- Moreno, Daniel$831.34
  926 Burger Street, Avoca, TX, 79503
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
6725 Plains Crest Drive, Del Valle, TX, 78617
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$806.94
2 possible associated properties
- Moreno, Daniel S$26.48
  6725 Plains Crest Drive, Del Valle, TX, 78617
  Same address · Same last name and compatible first name · 96% confidence
- Moreno, Monica$229.10
  6725 Plains Crest Drive, Del Valle, TX, 78617
  Same address · Shared last name · 95% confidence
Moreno, DanielCA
4174 Nessel Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$666.60
1 possible associated property
- Moreno, Denise$666.60
  4174 Nessel Street, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
Moreno, DanielTX
608 Lakecrest Prkwy, Azle, TX, 76020
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$632.61
Moreno, DanielCA
2065 Aviata Road Unit 63, Chula Vista, CA, 91914
Held by Bank Of America - Pre-Paid Card
Checking accounts
$608.00
Moreno, DanielCA
4708 1/2 Durfee Avenue, El Monte, CA, 91732
Held by Pathward
Misc intangible property
$600.00
Moreno, DanielTX
2304 Elara Drive, Austin, TX, 78725
$586.60
3 possible associated properties
- Moreno, Daniel$181.71
  2304 Elara Drive, Austin, TX, 78725
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$32.07
  2304 Elara Drive, Austin, TX, 78725
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
524 West Delano Street, Elverta, CA, 95626
Held by Calif State Automobile Asssoc
Misc outstanding checks
$551.00
3 possible associated properties
- Moreno, Daniel$8.10
  524 West Delano Street, Elverta, CA, 95626
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$0.38
  524 West Delano Street, Elverta, CA, 95626
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
12049 Osborne Street Unit 13, Sylmar, CA, 91342
Held by Mercury Insurance Company
Individual policy benefit/Clm
$544.98
Moreno, DanielTX
832 West 6th Street, Taylor, TX, 76574
$534.81
3 possible associated properties
- Moreno, Daniel$70.00
  832 West 6th Street, Taylor, TX, 76574
  Same address · Same owner name · 98% confidence
- Moreno, Lori$29.94
  832 West 6th Street, Taylor, TX, 76574
  Same address · Shared last name · 95% confidence
Moreno, DanielTX
6825 Round Table Street, Corpus Christi, TX, 78414
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$523.14
Moreno, DanielTX
2514 Peach Lane, Pasadena, TX, 77502
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$505.00
Moreno, DanielCA
302 Henderson Drive, San Jose, CA, 95123
Held by Western Union Financial Svcs Inc
Refunds due
$503.95
1 possible associated property
- Moreno, Daniel E$19.90
  302 Henderson Drive, San Jose, CA, 95123
  Same address · Same last name and compatible first name · 96% confidence
Moreno, DanielTX
408 North Georgetown Street, Round Rock, TX, 78664
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2012
$500.20
1 possible associated property
- Moreno, Daniel$29.59
  408 North Georgetown Street, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
15400 McKaskle Road 85310, 77498
Held by Pinnacle Title Co LLC
Escrow account (TR04) · Reported 2016
$500.00
Moreno, DanielTX
6524 West Fuqua Street, Houston, TX, 77045
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$500.00
Moreno, DanielTX
2985 Saddlehorn Drive, Seguin, TX, 78155
Held by American Express
Refund due (MS11) · Reported 2022
$472.56
1 possible associated property
- Moreno, Daniel$54.00
  2985 Saddlehorn Drive, Seguin, TX, 78155
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
4501 East Stassney Lane, Austin, TX, 78744
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$446.45
Moreno, DanielCA
1067 Princess Kyra Place, Escondido, CA, 92029
Held by Metlife Inc
Underlying shares or outstanding certificates
$443.01
3 possible associated properties
- Moreno, Daniel$2.70
  1067 Princess Kyra Place, Escondido, CA, 92029
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$2.52
  1067 Princess Kyra Place, Escondido, CA, 92029
  Same address · Same owner name · 98% confidence
Moreno, Daniel JRCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$437.00
Moreno, DanielTX
917 Sweet Gum Drive, Kyle, TX, 78640
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2020
$415.74
1 possible associated property
- Moreno, Daniel$20,899.17
  917 Sweet Gum Drive, Kyle, TX, 78640
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
524 West Delano Street, Elverta, CA, 95626
Held by Bank Of America - Home Loans
Escrow accounts
$408.69
3 possible associated properties
- Moreno, Daniel$8.10
  524 West Delano Street, Elverta, CA, 95626
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$0.38
  524 West Delano Street, Elverta, CA, 95626
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
2414 Village Walk, Austin, TX, 78744
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$381.72
3 possible associated properties
- Moreno, Daniel$120.00
  2414 Village Walk, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$192.78
  2414 Village Walk, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
8427 Lone Bridge Lane, Humble, TX, 77338
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$372.65
Moreno, DanielTX
3221 Travis Avenue, Fort Worth, TX, 76110
Held by Regions Bank
Checking account (AC01) · Reported 2011
$367.00
Moreno, DanielTX
418 Hammond Avenue, San Antonio, TX, 78210
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$363.00
Moreno, DanielCA
142 Center Street, Redwood City, CA, 94061
Held by Tyco Federal Credit Union
Savings accounts
$333.74
3 possible associated properties
- Moreno, Martha G$0.39
  142 Center Street, Redwood City, CA, 94061
  Same address · Shared last name · 95% confidence
- Moreno, Adelina$4.67
  142 Center Street, Redwood City, CA, 94061
  Same address · Shared last name · 95% confidence
Moreno, DanielTX
4711 Erie Drive Dca, Midland, TX, 79703
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$302.80
Moreno, DanielTX
5136 Abby Road, North Richland Hills, TX, 76180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$301.74
Moreno, DanielTX
PO Box 684, Weimar, TX, 78962
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$300.60
Moreno, DanielCA
3600 Union Road, Hollister, CA, 95023
Held by First National Bank Of Omaha
Security deposit
$300.34
3 possible associated properties
- Moreno, Freddy$0.05
  3600 Union Road, Hollister, CA, 95023
  Same address · Shared last name · 95% confidence
- Moreno, Alfredo$2.34
  3600 Union Road, Hollister, CA, 95023
  Same address · Shared last name · 95% confidence
Moreno, DanielTX
3400 Hixson, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Moreno, DanielTX
109 North Stevens Street, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Moreno, DanielCA
6541 Brook Hollow Circle, Stockton, CA, 95219
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Moreno, Daniel$0.06
  6541 Brook Hollow Circle, Stockton, CA, 95219
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
1027 Woodlawn Avenue, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Moreno, Daniel$92.00
  1027 Woodlawn Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$85.59
  1027 Woodlawn Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
1027 Woodlawn Avenue, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Moreno, Daniel$92.00
  1027 Woodlawn Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$85.59
  1027 Woodlawn Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
13988 Remington Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
1 possible associated property
- Moreno, Daniel$9.50
  13988 Remington Street, Arleta, CA, 91331
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
2508 Sweetbriar Drive Apt 814, San Angelo, TX, 76904
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$291.67
Moreno, DanielCA
12151 Lorna Street, Garden Grove, CA, 92841
Held by Employers Outsourcing
Wages, payroll, salaries
$286.55
Moreno, DanielCA
6678 Cahuilla Avenue, Desert Hot Spri, CA, 92240
Held by Nevada State Of
Other
$285.50
1 possible associated property
- Moreno, Daniel$75.00
  6678 Cahuilla Avenue, Desert Hot Spri, CA, 92240
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
390 East San Ysidro Boulevard Apt 360, CA, 92173
Held by Green Dot Bank
Credit checks or memos
$285.00
Moreno, DanielCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$283.12
Moreno, DanielCA
3975 Camino De La Plaza Suite 208, San Ysidro, CA, 92173
Held by The Bancorp Bank
Misc intangible property
$282.83
Moreno, DanielTX
PO Box 2415, Mexico, 11570
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$281.40
Moreno, DanielCA
4541 Bonnie Brea Street, Claremont, CA, 91763
Held by Sunrise Restaurant LLC
Wages, payroll, salaries
$267.72
Moreno, DanielTX
555 Jonelle, Dallas, TX, 75217
Held by Mohawk Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$265.53
Moreno, DanielCA
524 West Delano Street, Elverta, CA, 95626
Held by Sacramento County Grange Federal Credit Union
Savings accounts/Credit union shrs
$263.32
3 possible associated properties
- Moreno, Daniel$8.10
  524 West Delano Street, Elverta, CA, 95626
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$0.38
  524 West Delano Street, Elverta, CA, 95626
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
553 Broadway Street, San Antonio, TX, 78215
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$255.01
Moreno, DanielTX
12458 Market Street Road, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$250.00
Moreno, DanielTX
804 West Anthony Street, Fort Worth, TX, 76115
$250.00
1 possible associated property
- Moreno, Daniel$250.00
  804 West Anthony Street, Fort Worth, TX, 76115
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
804 West Anthony Street, Fort Worth, TX, 76115
$250.00
1 possible associated property
- Moreno, Daniel$250.00
  804 West Anthony Street, Fort Worth, TX, 76115
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
3116 Wichita Drive, Mesquite, TX, 75149
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$243.28
2 possible associated properties
- Moreno, Daniel$50.00
  3116 Wichita Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Moreno, Sylvia$243.28
  3116 Wichita Drive, Mesquite, TX, 75149
  Same address · Shared last name · 95% confidence
Moreno, DanielTX
1502 Grand Avenue, Fort Worth, TX, 76164
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$237.99
Moreno, DanielTX
405 San Pablo Place, El Paso, TX, 79915
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$229.99
Moreno, DanielTX
9138 Highcrest Drive, Houston, TX, 77080
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023
$228.55
1 possible associated property
- Moreno, Daniel$32.00
  9138 Highcrest Drive, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
Moreno, DanielTX
4510 Buena Vista Street, San Antonio, TX, 78237
Held by Physician Primecare
Refund due (MS11) · Reported 2024
$221.44
Moreno, DanielCA
18237 Fresno Street, Hesperia, CA, 92345
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$220.37
Moreno, DanielCA
Daniel Moreno 1650 West Pampas Lane #15, Anaheim, CA, 92802
Held by South Western Federal Credit Union
Savings accounts/Credit union shrs
$219.68
Moreno, DanielTX
##### US Highway ### South, San Antonio, TX, 78264
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2021
$216.00
Moreno, DanielCA
11509 Brimley Street, Norwalk, CA, 90650
Held by Equitable Financial Life Ins Of America
Other amounts due under policy
$214.29
3 possible associated properties
- Moreno, Daniel$0.15
  11509 Brimley Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$2.32
  11509 Brimley Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Moreno, Daniel JRCA
CA, 00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$209.83
Moreno, DanielCA
11509 Brimley Street, Norwalk, CA, 90650
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$203.25
3 possible associated properties
- Moreno, Daniel$0.15
  11509 Brimley Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$2.32
  11509 Brimley Street, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
9827 Burr Street, Oakland, CA, 94605
Held by Pendergraft V Siemens Industry Inc
Wages, payroll, salaries
$201.13
Moreno, DanielTX
2205 Park Boulevard, Grapevine, TX, 76051
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$200.00
Moreno, DanielTX
2541 Ferris Road, Lancaster, TX, 75146
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016
$200.00
2 possible associated properties
- Moreno, Daniel$25.85
  2541 Ferris Road, Lancaster, TX, 75146
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$28.62
  2541 Ferris Road, Lancaster, TX, 75146
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
2806 Burdick Way, San Jose, CA, 95148
Held by Empire Today, LLC
Outstanding official checks
$200.00
3 possible associated properties
- Moreno, Daniel$1.17
  2806 Burdick Way, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$42.69
  2806 Burdick Way, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
1027 Woodlawn Avenue, Chula Vista, CA, 91911
Held by Prizelogic LLC
Misc outstanding checks
$200.00
3 possible associated properties
- Moreno, Daniel$92.00
  1027 Woodlawn Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$85.59
  1027 Woodlawn Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
325 South 32nd Street, San Diego, CA, 92113
Held by Webull Financial LLC
Credit balances
$200.00
3 possible associated properties
- Moreno, Daniel$0.15
  325 South 32nd Street, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
- Moreno, Juvenal JR$2.79
  325 South 32nd Street, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
Moreno, DanielTX
Unknown, Deer Park, TX, 77536
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$194.83
Moreno, DanielTX
609 Cancun, Pharr, TX, 78577
Held by Sterling Inc
Accounts payable (MS08) · Reported 2024
$193.77
Moreno, DanielTX
2414 Village Walk, Austin, TX, 78744
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$192.78
3 possible associated properties
- Moreno, Daniel$120.00
  2414 Village Walk, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$381.72
  2414 Village Walk, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
Moreno, DanielCA
3562 Lindenwood, Sacramento, CA, 95826
Held by Calif Casualty & Fire Insurance Co.
Insurance premiums
$190.00
Moreno, DanielCA
26018 Cypress Street, Lomita, CA, 90717
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$185.39
Moreno, DanielTX
4716 Lucille Street, Houston, TX, 77026
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2012
$184.16
Moreno, DanielCA
1811 Tamrind Avenue La Sonora Dogs, Hollywood, CA, 90028
Held by Electronic Merchant Systems
Accounts payable
$183.12
Moreno, DanielTX
2304 Elara Drive, Austin, TX, 78725
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$181.71
3 possible associated properties
- Moreno, Daniel$32.07
  2304 Elara Drive, Austin, TX, 78725
  Same address · Same owner name · 98% confidence
- Moreno, Daniel$586.60
  2304 Elara Drive, Austin, TX, 78725
  Same address · Same owner name · 98% confidence

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